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PROACTIVE LEARNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proactive Learning Limited. The company was founded 19 years ago and was given the registration number 05145648. The firm's registered office is in ST NEOTS. You can find them at Units 4 & 5 Greenewable Park Station Lane, Offord Cluny, St Neots, Cambs. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:PROACTIVE LEARNING LIMITED
Company Number:05145648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Units 4 & 5 Greenewable Park Station Lane, Offord Cluny, St Neots, Cambs, PE19 5ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 High Street, Offord Darcy, St Neots, PE19 5RH

Secretary26 May 2005Active
93 High Street, Offord Darcy, St Neots, PE19 5RH

Director04 June 2004Active
26 Cotterell Gardens, Twyford, RG10 0XP

Secretary04 June 2004Active
15, St. James Meadow, Norwich, England, NR3 1TR

Director17 February 2015Active

People with Significant Control

Mr Chris Birks
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Units 4 & 5 Greenewable Park, Station Lane, St Neots, PE19 5ZA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-26Accounts

Accounts with accounts type unaudited abridged.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-01-04Capital

Capital allotment shares.

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2017-12-22Resolution

Resolution.

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2017-12-22Resolution

Resolution.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-04-20Mortgage

Mortgage satisfy charge full.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-10-09Document replacement

Second filing of form with form type made up date.

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2015-10-05Capital

Capital statement capital company with date currency figure.

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